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Nis Receivables No.1 Limited

c/o Corporation Service Company, 5 Churchill Place, 10th Floor, London, E14 5HU

Overview

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Key Data
Nis Receivables No.1 Limited is a dissolved company incorporated on 26 March 2008 with the registered office located in London, Greater London. Nis Receivables No.1 Limited has been running for 16 years. There is currently 1 active director according to the latest confirmation statement submitted on 26th March 2021.
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Name
Nis Receivables No.1 Limited
Status
DISSOLVED
Dissolved on 4 January 2022 (2 years ago)
Via voluntary strike-off
Was 13 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 26 March 2021 (3 years ago)
Next confirmation dated 26 March 2022
Was due on 9 April 2022 (1 year 11 months ago)
Last change occurred 2 years ago
Accounts
Submitted
Last accounts submitted for period 30 April 2020 (3 years ago)
Accounts type was Filing Exemption Subsidiary
Next accounts dated 30 April 2021
Was due on 31 January 2022 (2 years ago)
Company No.
06544183
Private Limited Company with Share Capital
Incorporation
26 March 2008
Incorporated 16 years ago
Size
Large
More than 250 employees or over £50 million turnover
Activity
The holding of inter company loans.
Contact
Registered Addressc/o Corporation Service Company
5 Churchill Place
10th Floor
London
E14 5HU
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People17
British • Director • Finance Director • Born in Oct 1971
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Solicitor • Born in Aug 1965
RESIGNED
Polish & Canadian • Director • Company Director • Born in Jun 1972
RESIGNED
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Latest Activity
Confirmation Statement Submitted
2 Years22 Apr 2021
Change Of Registered Office Address
3 Years4 Nov 2020
Mr Andrew Phillip Monshaw Resigned
3 Years21 Oct 2020
Mr Malcolm Robert Bennett Resigned
3 Years10 Jul 2020
Mr Steven James Chalker Resigned
3 Years30 Jun 2020
Mrs Gillian Tiffney Gilliatt Nolan Appointed
3 Years30 Jun 2020
Confirmation Statement Submitted
3 Years9 Jun 2020
Accounts Submitted
4 Years30 Jan 2020
Confirmation Statement Submitted
4 Years20 May 2019
Accounts Submitted
5 Years8 Feb 2019
Mr Stuart Ross Resigned
5 Years12 Nov 2018
Mr Steven James Chalker Appointed
5 Years16 Oct 2018
Accounts Submitted
5 Years13 Apr 2018
Confirmation Statement Submitted
5 Years5 Apr 2018
Charge Satisfied
6 Years2 Feb 2018
Mr Adel Bedry Al-Saleh Resigned
6 Years29 Jan 2018
Mr Andrew Phillip Monshaw Appointed
6 Years31 Oct 2017
Confirmation Statement Submitted
7 Years29 Mar 2017
Accounts Submitted
7 Years7 Feb 2017
New Charge Registered
7 Years20 Jun 2016
Annual Return Submitted
7 Years10 May 2016
Accounts Submitted
7 Years4 May 2016
Mr Daniel William Schenck Resigned
7 Years1 May 2016
Mr Malcolm Robert Bennett Appointed
7 Years1 May 2016
Charge Satisfied
7 Years5 Apr 2016
Mr John Robert Stier Resigned
8 Years20 Apr 2015
Annual Return Submitted
9 Years1 Apr 2015
Mr Stuart Ross Appointed
9 Years1 Apr 2015
Accounts Submitted
9 Years18 Feb 2015
Annual Return Submitted
10 Years31 Mar 2014
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2019)
Year EndedApr 2019
Total Assets£75m
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£75m
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Group Structure
Subsidiaries
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Documents99
Final Gazette
4 Jan 2022 • 1 Page
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First Gazette
12 Oct 2021 • 1 Page
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Application to strike the company off the register
5 Oct 2021 • 3 Pages
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Notification
26 Jul 2021 • 2 Pages
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Cessation
14 Jul 2021 • 1 Page
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